| Entity Name: | RETIEF HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RETIEF HOLDINGS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Jan 2014 (11 years ago) |
| Date of dissolution: | 05 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Dec 2016 (8 years ago) |
| Document Number: | L14000001079 |
| FEI/EIN Number |
46-4431666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2221 SW 24 Ter, MIAMI, FL, 33129, US |
| Mail Address: | 2221 SW 24 Ter, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO MIGUEL A | Authorized Member | 2221 SW 24 Ter, MIAMI, FL, 33129 |
| CASTRO JEAN | Authorized Member | 2221 SW 24 Ter, MIAMI, FL, 33129 |
| CASTRO MIGUEL A | Agent | 2221 SW 24 Ter, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-20 | 2221 SW 24 Ter, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-20 | 2221 SW 24 Ter, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-20 | 2221 SW 24 Ter, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-20 |
| Florida Limited Liability | 2014-01-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
